BLUEBUTTON PROPERTIES UK LIMITED - LONDON


Company Profile Company Filings

Overview

BLUEBUTTON PROPERTIES UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
BLUEBUTTON PROPERTIES UK LIMITED was incorporated 10 years ago on 14/09/2009 and has the registered number: 07018582. The accounts status is FULL and accounts are next due on 31/12/2020.

BLUEBUTTON PROPERTIES UK LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

YORK HOUSE
LONDON
W1H 7LX

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
14/09/2015 12/10/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID IAN LOCKYER Sep 1969 British Director 2017-02-24 CURRENT
MR DEVESH NIGAM Mar 1987 British Director 2019-10-24 CURRENT
DARREN WINDSOR RICHARDS Aug 1972 British Director 2019-03-31 CURRENT
HURSH SHAH Oct 1976 British Director 2014-02-14 CURRENT
MR NORMAN IAIN CAHOON Jul 1979 British Director 2017-02-24 CURRENT
MS MADELEINE ELIZABETH COSGRAVE Mar 1967 British Director 2014-02-14 CURRENT
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-12-06 CURRENT
MR ABHISHEK AGARWAL Feb 1982 Director 2011-08-02 UNTIL 2014-02-14 RESIGNED
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2009-09-14 UNTIL 2017-02-24 RESIGNED
MRS LUCINDA MARGARET BELL Sep 1964 British Director 2014-02-14 UNTIL 2015-03-25 RESIGNED
PETER BINGEL Feb 1981 British Director 2011-08-02 UNTIL 2014-02-14 RESIGNED
PETER BINGEL Feb 1981 British Director 2010-08-06 UNTIL 2011-08-02 RESIGNED
MR SIMON GEOFFREY CARTER Sep 1975 British Director 2009-09-14 UNTIL 2014-02-14 RESIGNED
MR SIMON DAVID AUSTIN DAVIES Aug 1976 British Director 2009-11-03 UNTIL 2011-08-02 RESIGNED
MRS DEEPA KEWAL DEVANI Nov 1980 British Director 2014-07-15 UNTIL 2019-10-24 RESIGNED
MR STUART MORRISON GRANT Jun 1968 British Director 2009-11-03 UNTIL 2010-12-02 RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Director 2014-02-14 UNTIL 2015-03-25 RESIGNED
ANIL KHERA May 1978 Canadian Director 2011-08-02 UNTIL 2014-02-14 RESIGNED
MR GUY LUKIN RUDD Mar 1969 British Director 2010-12-02 UNTIL 2011-08-02 RESIGNED
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2009-09-14 UNTIL 2019-03-31 RESIGNED
MR CHAD RUSTAN PIKE May 1971 British Director 2011-08-02 UNTIL 2012-01-18 RESIGNED
CLIVE JAMES PHILP Jun 1978 British Director 2009-09-14 UNTIL 2009-09-28 RESIGNED
MR MICHAEL JOHN PEGLER Oct 1975 British Director 2009-11-16 UNTIL 2011-08-02 RESIGNED
MR NEIL GERRARD HARRIS Jun 1961 British Director 2014-02-14 UNTIL 2016-12-21 RESIGNED
MR MICHAEL JOHN PEGLER Oct 1975 British Director 2011-08-02 UNTIL 2014-02-14 RESIGNED
MRS BINDI SHAH Aug 1980 British Director 2009-11-04 UNTIL 2010-08-06 RESIGNED
STEPHEN HOWARD MOORE Jul 1986 British Director 2014-02-14 UNTIL 2015-03-25 RESIGNED
MR FARHAD MAWJI-KARIM Jan 1969 British Director 2012-01-18 UNTIL 2014-02-14 RESIGNED
MR ADAM NICHOLAS LYLE Jan 1971 British Director 2009-11-03 UNTIL 2011-08-02 RESIGNED
MR JAMES LOCK Jan 1976 British Director 2011-08-02 UNTIL 2014-02-14 RESIGNED
ANIL KHERA May 1978 Canadian Director 2010-07-28 UNTIL 2011-08-04 RESIGNED
CHRISTOPHER DAVID MORRISH Aug 1959 British Director 2014-02-14 UNTIL 2014-06-30 RESIGNED
NDIANA EKPO Secretary 2014-02-14 UNTIL 2016-12-06 RESIGNED
CLIVE JAMES PHILP Secretary 2009-09-28 UNTIL 2014-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Minister Of Finance 2016-04-06 - 2016-04-06 Singapore   Significant influence or control as firm
Bl Bluebutton 2014 Limited 2016-04-06 - 2016-04-06 London   Significant influence or control as firm
Bluebutton Properties Limited 2016-04-06 - 2016-04-06 Jersey   Ownership of shares 75 to 100 percent
Minister Of Finance 2016-04-06 Singapore   Ownership of shares 25 to 50 percent
Bl Bluebutton 2014 Limited 2016-04-06 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH LAND PROPERTY MANAGEMENT LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
201 BISHOPSGATE LIMITED LONDON Active FULL 41100 - Development of building projects
BROADGATE (PHC 2) LIMITED LONDON Active FULL 41100 - Development of building projects
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BROADGATE (PHC 3) LIMITED LONDON Active FULL 41100 - Development of building projects
BROADGATE (PHC 15B) LIMITED LONDON Active FULL 41100 - Development of building projects
BROADGATE (PHC 15C) LIMITED LONDON Active FULL 41100 - Development of building projects
BROADGATE (PHC 14) LIMITED LONDON Active FULL 41100 - Development of building projects
BROADGATE (PHC 11) LONDON Active DORMANT 41100 - Development of building projects
BROADGATE (LENDING) LIMITED LONDON Active FULL 41100 - Development of building projects
BROADGATE (CASH MANAGEMENT) LIMITED LONDON Active FULL 41100 - Development of building projects
BRITISH LAND CITY OFFICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BARSTEP LIMITED LONDON Active DORMANT 41100 - Development of building projects
BRITISH LAND BROADGATE 2005 LIMITED LONDON Active FULL 41100 - Development of building projects
BLUEBUTTON (12702) LIMITED LONDON Active FULL 41100 - Development of building projects
BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED LONDON Active FULL 41100 - Development of building projects
62-64 SEYMOUR STREET, LONDON LIMITED LONDON Active DORMANT 98000 - Residents property management
BRITISH LAND REAL ESTATE LIMITED LONDON Active DORMANT 41100 - Development of building projects
BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED LONDON Active FULL 41100 - Development of building projects

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